• EDD Analyst

    Amalgamated Bank (New York, NY)
    …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
    Amalgamated Bank (07/12/25)
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  • Senior Analyst , Security Resolution

    Mastercard (O'Fallon, MO)
    …provided. * Support of customer inquiries for ADC platform(s) * Conducting fraud analysis, investigations , and performing internal and OSINT research to ... and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Security Resolution Overview: The Security Resolution Management team is a… more
    Mastercard (07/10/25)
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  • Compliance Analyst

    Robert Half Accountemps (Greenville, SC)
    Description We are looking for a detail-oriented Compliance Analyst to join our team on a contract basis in Greenville, South Carolina. This position requires ... expertise in compliance, fraud investigation, and banking processes to ensure adherence to...contribute to critical compliance operations. Responsibilities: * Conduct thorough investigations into fraudulent activities and identity theft cases. *… more
    Robert Half Accountemps (07/31/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    …or West Palm Beach, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more
    MyFlorida (07/23/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs in complex… more
    City of New York (05/08/25)
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  • Analyst - MED

    Idaho Division of Human Resources (Idaho Falls, ID)
    Analyst - MED Posting Begin Date: 2025/08/01 Posting...will have the opportunity to help identify and deter fraud , waste and abuse in the Medicaid program. As ... an analyst , you will play a crucial role in conducting preliminary investigations by reviewing claims data and medical records, reviewing provider billing… more
    Idaho Division of Human Resources (08/02/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti- Fraud and Investigations , Anti-Bribery & Corruption as well as other ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...both consumer and market-facing - including anti-money laundering, sanctions, fraud , anti-bribery and corruption, governance and systems and controls.… more
    Capgemini (07/31/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (Austin, TX)
    …to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, ... to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address… more
    Deloitte (07/23/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
    Coinbase (07/26/25)
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  • Supervisory Management Analyst

    Administrative Office of the US Courts (Washington, DC)
    …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and… more
    Administrative Office of the US Courts (05/07/25)
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